Mohammed Khan

Active Delray Beach, FL — President for Fresh Foods 305, Inc.

(727)327-2008

Mohammed Khan Overview

Mohammed Dinaj Khan has been associated with seventy-four companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated nine months ago in August of 2023. Fourteen of the companies are still active while the remaining sixty are now listed as inactive.

Background Report for Mohammed Dinaj Khan

Includes Age, Location, Address History for Mohammed Dinaj Khan
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Bangladesh Society of South Florida Inc	Active	2017	6	President
Aziz Petroleum, Inc.	Active	2002	6	President
Fresh Foods 305, Inc.	Active	2017	4	President
West Coast Investment 3001, Inc.	Active	2000	3	President
Pompano City Motel Inc	Active	2023	2	President
East Coast Investment, Inc.	Active	2003	2	President
West Coast Investment Incorporated	Active	1999	2	President
U.S. Exchange, Inc.	Active	2002	1	President
Black Stallion Group II LLC	Active	2023	4	Manager
Tropical Green Farms LLC	Active	2019	3	Manager
Conch Key Marina & Fisheries LLC	Active	2020	2	Manager
Khan Family Real Estate LLC	Active	2022	2	Manager
Keys Food Market LLC	Active	2020	1	Manager
Lifelong United Investments Inc	Active	2021	4	Director
Tasnim Inc	Inactive	2005	3	Chairman
Bangladesi American Foundation Inc.	Inactive	2002	8	President
Dinaj's Quik Marts #6 Inc.	Inactive	1995	6	President
Bangladesh Investors Group of America, Inc.	Inactive	2000	5	President
Bengal Petroleum #111, Inc.	Inactive	1997	4	President
Dinaj's Quik Marts # 12, Inc.	Inactive	1995	4	President
Miah's Amoco # 1, Inc.	Inactive	1995	4	President
Bengal Petroleum 2000, Inc.	Inactive	2000	3	President
Bengal Petroleum #112, Inc.	Inactive	1997	3	President
Food Max #1009, Inc.	Inactive	2000	3	President
Super Speedy Food Store, Inc.	Inactive	1997	3	President
M & D Investment, Inc.	Inactive	2000	3	President
Dinaj Quik Mart, Inc.	Inactive	1991	3	President
Ashikan-E- Khawaja Gharib Nawaz (R.A) North America , Inc	Inactive	2009	3	President
Kwik Pick Food Inc	Inactive	2010	3	President
Kwik Stop #2604, Inc.	Inactive	1998	3	President
Bengal Petroleum #114, Inc.	Inactive	1997	3	President
American Investment, Inc.	Inactive	2000	2	President
Florida Tobacco, Inc.	Inactive	2000	2	President
Aziz Amoco, Inc.	Inactive	1993	2	President
Nimi Oil Incorporated	Inactive	2005	2	President
Kwik Stop #2609, Inc.	Inactive	2002	2	President
Redland Food Mart Inc	Inactive	2004	2	President
Long Key Supermarket, Inc.	Inactive	1996	2	President
Renaisa Inc.	Inactive	2001	2	President
Shadi ,Inc	Inactive	2005	2	President
D & R Oil, Inc.	Inactive	1999	2	President
Team Management Food & Petroleum Stores, Inc.	Inactive	1998	2	President
Key West Seafood Market, Inc.	Inactive	2018	2	President
Cash & Carry of Broward, Inc.	Inactive	2002	1	President
Shawn K Investments Inc	Inactive	2006	1	President
Holiday Liquor, Inc.	Inactive	1996	1	President
Sabby Food Mart Inc	Inactive	2004	1	President
Waltco Metal Incorporated	Inactive	2008	1	President
St.Pete Petroleum ,Inc	Inactive	2018	1	President
Nk Food & Gas, Inc	Inactive	2014	1	President
Properties of Clearwater , LLC	Inactive	2009	3	Manager
Properties of Indian Rocks LLC	Inactive	2009	3	Manager
Kwik Stop 5002. Inc.	Inactive	2002	2	Treasurer
Miami Distribution, Inc.	Inactive	1998	2	Treasurer
Dinaj's Quik Marts #7, Inc.	Inactive	1995	3	Director
Dinaj's Quik Marts #10, Inc.	Inactive	1995	3	Director
Food Max #1002, Inc.	Inactive	1998	3	Secretary
3 Star Gas, Inc.	Inactive	2003	3	Director
Kwik Stop # 2603, Inc.	Inactive	1995	3	Director
Kwik Stop # 2602, Inc.	Inactive	1995	3	Director
Famous Discount of Palm Beach, Inc.	Inactive	1994	2	Director
Dinaj's Quik Marts #8, Inc.	Inactive	1995	2	Director
Grassy Key Petroleum, Inc.	Inactive	1996	2	Director
Rose Garden of Haven Incorporated	Inactive	2018	2	Secretary
Catch 305, Inc.	Inactive	2018	2	Secretary
Khan Family Partnership, Inc.	Inactive	2002	1	Director
Dinaj's Quik Marts #5, Inc.	Inactive	1995	1	Director
Dinaj's Quik Marts #11, Inc.	Inactive	1995	1	Director
Bengal Petroleum #117, Inc.	Inactive	1997	1	Director
Manzu & Khan, Inc.	Inactive	1990	3	Vice President
Hoque's Texaco, Inc.	Inactive	1995	2	Vice President
Rk Petro, LLC	Inactive	2018	1	Vice President
Famous Market Deli, Inc	Inactive	2012	1	Vice President
Garden Petroleum Inc	Inactive	2013	1	Vice President

Showing 8 records out of 74

Connections for Mohammed Khan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has sixty-one known connections and has the most companies in common with Jharna Khan.

Manzurul Islam

Manzurul Islam has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
W------------------------------.	Inactive	2000	3	Director
B-----------------------------------------.	Inactive	2000	5	President
T--------c	Inactive	2005	3	President
B-------------------------.	Inactive	1997	3	President
A-----------------------.	Inactive	2000	2	Secretary
F------------------.	Inactive	1998	3	President
M----------------.	Inactive	1990	3	Director
F------------------.	Inactive	2000	3	Vice President
S---------------------------.	Inactive	1997	3	Director
M----------------------.	Inactive	1998	2	President
B-------------------------.	Inactive	1997	4	Secretary
M--------------------.	Inactive	2000	3	Vice President
R----------.	Inactive	2001	2	President
K-------------------.	Inactive	1998	3	Director
T-------------------------------------------.	Inactive	1998	2	Director
B-------------------------.	Inactive	1997	3	Director

Showing 8 records out of 16

Jharna Khan

Jharna Khan has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
E-------------------------.	Active	2003	2	Secretary
A------------------.	Inactive	2002	6	Director
3--------------.	Inactive	2003	3	Director
K-------------------.	Inactive	2002	2	Treasurer
B-------------------------.	Inactive	1997	4
M--------------------.	Inactive	2000	3	President

Jalal Ahmed

Jalal Ahmed has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
D-------------------------.	Inactive	1995	3	Director
B-------------------------.	Inactive	1997	3	Director
F------------------.	Inactive	1998	3	President
B-------------------------.	Inactive	1997	4	Director
K-------------------.	Inactive	1998	3	President
M--------------------.	Inactive	1995	4	Vice President

Fatima Nahid

Fatima Nahid has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
D-------------------------.	Inactive	1995	3	Director
D--------------------------.	Inactive	1995	3	Director
A--------------.	Inactive	1993	2	Director
K--------------------.	Inactive	1995	3	Director
K--------------------.	Inactive	1995	3	Director
M--------------------.	Inactive	1995	4	Secretary

Ariful Haque

Ariful Haque has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
B-------------------------------------c	Active	2017	6
C------------------------------C	Active	2020	2	Manager
L-----------------------------c	Active	2021	4	Director
R-------------------------------d	Inactive	2018	2	President

Rana Khan

Rana Khan has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
T----------------------C	Active	2019	3	Vice President
F---------------------------------.	Inactive	1994	2	Director
M----------------.	Inactive	1990	3	President
D-------------.	Inactive	1999	2	Treasurer

Shawn M. Khan

Shawn M. Khan has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
W--------------------------------d	Active	1999	2	Manager
P----------------------------C	Inactive	2009	3	Manager
P----------------------------C	Inactive	2009	3	Director

Joseph Mastrapa

Joseph Mastrapa has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
F-------------------.	Active	2017	4	Vice President
C-------------.	Inactive	2018	2	President
K---------------------------.	Inactive	2018	2

Sudhir C. Nath

Sudhir C. Nath has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
3--------------.	Inactive	2003	3	Director
L------------------------.	Inactive	1996	2	President
B-------------------------.	Inactive	1997	3	Director

Rida Albazian

Rida Albazian has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
L-----------------------------c	Active	2021	4
P--------------------c	Active	2023	2	Vice President

Mohammad Sohid

Mohammad Sohid has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
B-------------------------------------c	Active	2017	6	Director
B---------------------------------.	Inactive	2002	8	Director

Nilufa Akter

Nilufa Akter has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
K--------------------.	Inactive	1995	3	Director
K--------------------.	Inactive	1995	3	Director

Nilufa Akther

Nilufa Akther has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	1995	6	Director
D---------------------------.	Inactive	1995	4	Director

Mohammed M. Haque

Mohammed M. Haque has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	2000	5	Director
B---------------------------------.	Inactive	2002	8	Director

Abdulla Hassan

Abdulla Hassan has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2002	6	Director
R-------------------c	Inactive	2004	2	Chairman

Mohammad M. Hassan

Mohammad M. Hassan has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
F-------------------.	Inactive	2000	2	Director
B---------------------------------.	Inactive	2002	8	Director

Ahm A. Hoque

Ahm A. Hoque has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	2002	8	Director
H------------------.	Inactive	1995	2	President

Abu T. Mridha

Abu T. Mridha has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
N-------------------d	Inactive	2005	2	President
S--------c	Inactive	2005	2	President

Abul Basher

Abul Basher has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
B-------------------------------------c	Active	2017	6	Treasurer

Nayeem Khan

Nayeem Khan has the following companies in common with Mohammed Khan

Name	Status	Incorporated	Key People	Role
K-------------------------C	Active	2022	2	Manager

801 N Federal Hwy Delray Beach, FL 33483 6570 W Atlantic Ave Delray Beach, FL 33446 18338 Fresh Lake Way Boca Raton, FL 33498 1660 NW 3rd St Deerfield Beach, FL 33442 770 N Krome Ave Homestead, FL 33030 1525 NW 3rd St Deerfield Beach, FL 33442 10245 La Reina Rd Delray Beach, FL 33446 6203 Overseas Hwy Marathon, FL 33050 18344 Coral Sands Way Boca Raton, FL 33498 1610 NW 3rd St Deerfield Beach, FL 33442

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Mohammed Khan

Active Delray Beach, FL — President for Fresh Foods 305, Inc.

(727)327-2008

Mohammed Khan Overview

Background Report for Mohammed Dinaj Khan

Companies for Mohammed Khan

Connections for Mohammed Khan

Known Addresses for Mohammed Khan

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